11.   In addition to Swiss accounts, six properties and seven bank accounts in Britain have been located, Rehman said, in a telephone interview.

12.   It included an attempt by an unnamed Persian Gulf region country to deposit millions of dollars in counterfeit money in a Swiss account, he said.

13.   Moreover, the balance in the Swiss account is said to be so low that it cannot provide much insight about what Hanssen did with much of the money.

14.   Others come sporting moth-eaten fur hats, scruffy boots and a Swiss banking account.

15.   People can apply even if they or their relatives never had a Swiss account.

16.   Salinas declined to specify how much of the money in the Swiss accounts belongs directly to him and exactly where he got it.

17.   Some said it was politics, others said it was an attempt to use his fingerprints to gain access to that secret numbered Swiss account.

18.   Such assets are neither easy to find or recover, said Amram Blum, a Jerusalem lawyer with clients looking for money in Swiss accounts.

19.   Switzerland has been under pressure for months to provide information on the whereabouts of assets deposited by victims of the Holocaust and which may still be in Swiss accounts.

20.   Swiss accounts in his name could be forgeries, he said.